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https://www.scconline.com/blog/post/2019/12/18/sebi-pc-jeweller-promoters-found-to-be-in-violation-of-insider-trading-regulations-impounded-issued-show-cause-notice/
Dec 18, 2019 · Further, Shivani Gupta’s brother–in–law i.e. Amit Garg [nephew of Padam Chand Gupta and Balram Garg and son of Amar Chand (Ex-Vice Chairman of PC Jeweller)] had traded in the scrip through the trading account of Shivani Gupta with …
https://www.moneycontrol.com/news/business/sebi-orders-impounding-over-rs-8-cr-illegal-gains-in-pc-jeweller-insider-trading-case-4739651.html
The Securities and Exchange Board of India (SEBI) has fined Shivani Gupta, Sachin Gupta, Amit Garg and Quick Developers, the promoters of PC Jeweller, a total of Rs 8 crore for alleged unlawful ...
https://timesofindia.indiatimes.com/business/india-business/sebi-orders-impounding-over-rs-8-cr-illegal-gains-in-pc-jeweller-insider-trading-case/articleshow/72855742.cms
Dec 17, 2019 · The two promoters are Shivani Gupta and Sachin Gupta, and others are Amit Garg and Quick Developers Pvt Ltd (QDPL). The latest ruling comes after a probe into the movement of share price of PC ...
https://www.livemint.com/companies/news/sebi-finds-pc-jeweller-promoters-violated-insider-trading-rules-11576599576477.html
The two promoters are Shivani Gupta and Sachin Gupta, and others are Amit Garg and Quick Developers Pvt Ltd (QDPL). The latest ruling comes after a probe into the movement of share price of PC ...
https://www.deccanherald.com/business/business-news/sebi-fines-pc-jeweller-promoters-for-illegal-gains-786547.html
The two promoters are Shivani Gupta and Sachin Gupta, and others are Amit Garg and Quick Developers Pvt Ltd (QDPL). Sebi fines PC Jeweller promoters for illegal gains Deccan Herald …
https://economictimes.indiatimes.com/markets/stocks/news/sebi-orders-to-impound-rs-8-cr-from-pc-jeweller-in-insider-trading-case/articleshow/72856541.cms
Dec 17, 2019 · New Delhi: Markets regulator Sebi on Tuesday ordered impounding of alleged unlawful gains of more than Rs 8 crore made by two promoters and related entities of PC Jeweller in an insider trading case. The two promoters are Shivani Gupta and Sachin Gupta, and others are Amit Garg and Quick Developers Pvt Ltd (QDPL). The latest ruling comes after a probe into the movement of share price of PC ...
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